Directors

Priyamvada Agrawal

Director/Designated Partner
over 6 years ago

Anil Garg Kumar

Director/Designated Partner
almost 11 years ago

Past Directors

Anita Garg

Director
almost 11 years ago

Documents

Form MGT-7-29122020_signed

Form AOC-4-29122020_signed

Approval letter of extension of financial year or AGM-24122020

Approval letter for extension of AGM;-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Directors report as per section 134(3)-24122020

List of share holders, debenture holders;-24122020

Optional Attachment-(1)-24122020

Form ADT-1-17122020_signed

Optional Attachment-(2)-16122020

Optional Attachment-(1)-16122020

Copy of written consent given by auditor-16122020

Copy of resolution passed by the company-16122020

Form DIR-12-05102020_signed

Evidence of cessation;-01102020

Notice of resignation;-01102020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-08122019_signed

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form INC-22-29042019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of board resolution authorizing giving of notice-23042019

Optional Attachment-(1)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Form DIR-12-02022019_signed